Namu būvaģentūra, SIA

Limited Liability Company, Small company
Place in branch
151 by turnover
152 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Namu būvaģentūra"
Registration number, date 40003618688, 10.02.2003
VAT number LV40003618688 from 14.02.2003 Europe VAT register
Register, date Commercial Register, 10.02.2003
Legal address Kungu iela 25 – 4, Rīga, LV-1050 Check address owners
Fixed capital 782 100 EUR, registered payment 12.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 194.37 224.96 254.97
Personal income tax (thousands, €) 16.28 6.93 4.13
Statutory social insurance contributions (thousands, €) 31.16 13.72 8.46
Average employees count 5 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2019
Australia Australia

Control type: on grounds of the property right

Natural person From 04.03.2019
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.10.2010

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "MODULEX-INVEST"

Reg. no. 40003661017
Rīga, Kungu iela 25 - 4

76 % 836 € 711 € 594 396 Latvia 27.06.2024 22.08.2024

Natural person

10 % 110 € 711 € 78 210 Latvia 27.06.2024 22.08.2024

Sabiedrība ar ierobežotu atbildību "Euro Lux"

Reg. no. 40003992128
Rīga, Sarkanā iela 4 - 44

10 % 110 € 711 € 78 210 Latvia 27.06.2024 22.08.2024

SWANSSON ADVISORS SIA

Reg. no. 40103825334
Rīga, Strēlnieku iela 13 - 23

4 % 44 € 711 € 31 284 Latvia 27.06.2024 22.08.2024

Apply information changes

ML

"Namu būvaģentūra", SIA

Krievupes 12, Rīga LV-1079 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kuldīgas iela 49/51 Until 04.09.2015 9 years ago
Rīga, Krievupes iela 13 Until 25.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC
ZR zinojums Namu b va ent ra 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC
ZR zinojums Namu b va ent ra 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF
ZR zinojums Namu b va ent ra 2021 LV EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR zinojums Namu b va ent ra 2020 LV 1 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
ZR zinojums Namu b va ent ra 2019 LV EDOC

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
NBA vad zin par 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad. zinojums sabiedriba 2014 VID PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS par 2013 gadu pr PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NBA 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsNBA 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums NBA 2010 RAR

2009

 Annual report 20.04.2010  TIF (759.92 KB)

2008

 Annual report 17.06.2009  TIF (1001.14 KB)

2007

 Annual report 06.06.2008  TIF (1.13 MB)

2006

 Annual report 01.08.2012  TIF (854.91 KB)

2005

 Annual report 12.12.2006  PDF (1.33 MB)

2004

 Annual report 15.03.2013  TIF (860.96 KB)

2003

 Annual report 15.03.2013  TIF (979.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.59 KB 22.08.2024 27.06.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 1.24 MB 09.06.2021 08.06.2021 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.01 MB 09.06.2021 08.06.2021 14

Shareholders’ register

DOC 43.5 KB 09.07.2021 30.04.2021 1

Shareholders’ register

DOC 43 KB 15.06.2021 16.04.2021 1

Shareholders’ register

TIF 115.08 KB 10.03.2020 06.03.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.86 KB 10.03.2020 27.02.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 143.5 KB 10.03.2020 27.02.2020 6

Shareholders’ register

TIF 235.78 KB 01.03.2019 21.02.2019 5

Shareholders’ register

TIF 165.05 KB 13.05.2019 30.04.2015 6

Amendments to the Articles of Association

 TIF 21.85 KB 13.05.2019 29.04.2015 1

Articles of Association

 TIF 335.94 KB 13.05.2019 29.04.2015 8

Shareholders’ register

TIF 29.74 KB 13.05.2019 12.06.2013 1

Shareholders’ register

TIF 22.21 KB 15.03.2013 01.03.2013 1

Shareholders’ register

TIF 22.82 KB 14.01.2013 21.12.2012 1

Shareholders’ register

TIF 51.48 KB 01.08.2012 29.06.2012 1

Shareholders’ register

TIF 14.82 KB 11.04.2011 18.02.2011 1

Amendments to the Articles of Association

 TIF 100.16 KB 13.05.2019 25.05.2005 3

Articles of Association

 TIF 386.47 KB 13.05.2019 25.05.2005 8

Shareholders’ register

TIF 47.06 KB 13.05.2019 14.10.2004 1

Amendments to the Articles of Association

 TIF 18.21 KB 13.05.2019 19.05.2004 1

Articles of Association

 TIF 458.34 KB 13.05.2019 19.05.2004 9

Shareholders’ register

TIF 41.02 KB 13.05.2019 19.05.2004 1

Regulations for the increase/reduction of the equity

 TIF 45.91 KB 13.05.2019 28.04.2004 1

Shareholders’ register

TIF 46.57 KB 13.05.2019 28.04.2004 1

Articles of Association

 TIF 510.96 KB 13.05.2019 07.02.2003 9

Memorandum of association

 TIF 167.73 KB 13.05.2019 07.02.2003 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.59 KB 22.08.2024 13.08.2024 3

Decisions / letters / protocols of public notaries

 EDOC 67.09 KB 09.07.2021 09.07.2021 2

Application

 DOC 140 KB 09.07.2021 06.07.2021 4

Application

 EDOC 38.73 KB 09.07.2021 06.07.2021 4

Application

 DOC 72 KB 15.06.2021 15.06.2021 1

Application

 EDOC 33.01 KB 15.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 15.06.2021 15.06.2021 2

Power of attorney, act of empowerment

 TIF 18.56 KB 15.06.2021 14.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.9 MB 09.06.2021 08.06.2021 14

Shareholders’ register

EDOC 43.5 KB 09.07.2021 30.04.2021 1

Shareholders’ register

EDOC 35.53 KB 15.06.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 19.10.2020 19.10.2020 2

Application

 DOCX 61.06 KB 19.10.2020 14.10.2020 1

Application

 EDOC 86.74 KB 19.10.2020 14.10.2020 1

Justification supporting beneficial ownership disclosure statement

 TIF 109.88 KB 09.10.2020 09.10.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 225.78 KB 09.10.2020 09.10.2020 12

Decisions / letters / protocols of public notaries

 RTF 189.74 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 09.09.2020 09.09.2020 2

Application

 EDOC 58.02 KB 09.09.2020 04.09.2020 4

Application

 DOCX 44.41 KB 09.09.2020 04.09.2020 4

Application

 DOCX 44.41 KB 09.09.2020 04.09.2020 4

Notice of a member of the Board regarding the resignation

 DOCX 15.13 KB 09.09.2020 04.09.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 15.13 KB 09.09.2020 04.09.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 29.74 KB 09.09.2020 04.09.2020 1

Protocols/decisions of a company/organisation

 EDOC 51.95 KB 19.10.2020 26.08.2020 1

Protocols/decisions of a company/organisation

 DOC 55 KB 19.10.2020 26.08.2020 1

Copy of the personal identification document

 TIF 126.71 KB 25.09.2020 24.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 03.07.2020 03.07.2020 1

Application

 DOCX 54.78 KB 03.07.2020 29.06.2020 4

Application

 EDOC 68.36 KB 03.07.2020 29.06.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 12.03.2020 12.03.2020 2

Application

 TIF 144.31 KB 12.03.2020 06.03.2020 3

Power of attorney, act of empowerment

 TIF 16.77 KB 12.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.54 KB 25.11.2019 25.11.2019 2

Application

 DOC 88.5 KB 25.11.2019 13.11.2019 3

Application

 DOC 88.5 KB 25.11.2019 13.11.2019 3

Application

 EDOC 40.8 KB 25.11.2019 13.11.2019 3

Confirmation or consent to legal address

 DOC 22.5 KB 25.11.2019 13.11.2019 1

Confirmation or consent to legal address

 DOC 22.5 KB 25.11.2019 13.11.2019 1

Confirmation or consent to legal address

 EDOC 17.92 KB 25.11.2019 13.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 04.03.2019 04.03.2019 2

Application

 TIF 394.62 KB 25.02.2019 21.02.2019 5

Decisions / letters / protocols of public notaries

 TIF 62.78 KB 13.05.2019 04.09.2015 2

Application

 TIF 87.63 KB 13.05.2019 31.08.2015 3

Protocols/decisions of a company/organisation

 TIF 37.92 KB 13.05.2019 31.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 51 KB 13.05.2019 12.05.2015 2

Application

 TIF 106.18 KB 13.05.2019 30.04.2015 3

Protocols/decisions of a company/organisation

 TIF 127.75 KB 13.05.2019 29.04.2015 5

Decisions / letters / protocols of public notaries

 TIF 57.29 KB 13.05.2019 18.07.2013 2

Application

 TIF 239.34 KB 13.05.2019 05.07.2013 7

Protocols/decisions of a company/organisation

 TIF 126.23 KB 13.05.2019 05.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 45.37 KB 13.05.2019 20.06.2013 1

Application

 TIF 87.22 KB 13.05.2019 18.06.2013 3

Protocols/decisions of a company/organisation

 TIF 105.52 KB 13.05.2019 12.06.2013 4

Decisions / letters / protocols of public notaries

 TIF 41.72 KB 13.05.2019 14.03.2013 1

Application

 TIF 86.99 KB 13.05.2019 08.03.2013 3

Decisions / letters / protocols of public notaries

 TIF 44.04 KB 13.05.2019 11.01.2013 1

Application

 TIF 90.22 KB 13.05.2019 02.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 44 KB 13.05.2019 30.07.2012 2

Application

 TIF 83.12 KB 13.05.2019 02.07.2012 3

Protocols/decisions of a company/organisation

 TIF 89.58 KB 13.05.2019 29.06.2012 3

Decisions / letters / protocols of public notaries

 TIF 50.72 KB 13.05.2019 08.04.2011 2

Submission/Application

 TIF 28.07 KB 13.05.2019 04.04.2011 1

Application

 TIF 82.33 KB 13.05.2019 02.03.2011 3

Documents attesting the transfer of shares

TIF 170.65 KB 13.05.2019 14.02.2011 5

Documents attesting the transfer of shares

TIF 175.03 KB 13.05.2019 14.02.2011 5

Decisions / letters / protocols of public notaries

 TIF 57.38 KB 13.05.2019 20.10.2010 2

Application

 TIF 129.79 KB 13.05.2019 15.10.2010 4

Consent of a member of the Board / executive director

 TIF 59.43 KB 13.05.2019 15.10.2010 2

Protocols/decisions of a company/organisation

 TIF 58.06 KB 13.05.2019 01.10.2010 3

Decisions / letters / protocols of public notaries

 TIF 88.79 KB 13.05.2019 29.05.2008 2

Application

 TIF 201.13 KB 13.05.2019 19.05.2008 5

Power of attorney, act of empowerment

 TIF 18.89 KB 13.05.2019 19.05.2008 1

Receipts on the publication and state fees

 TIF 20.17 KB 13.05.2019 19.05.2008 1

Receipts on the publication and state fees

 TIF 21.06 KB 13.05.2019 19.05.2008 1

Protocols/decisions of a company/organisation

 TIF 78.94 KB 13.05.2019 29.04.2008 3

Decisions / letters / protocols of public notaries

 TIF 60.55 KB 13.05.2019 06.06.2005 2

Receipts on the publication and state fees

 TIF 29.02 KB 13.05.2019 01.06.2005 1

Application

 TIF 153.54 KB 13.05.2019 25.05.2005 5

Consent of a member of the Board / executive director

 TIF 10.05 KB 13.05.2019 24.05.2005 1

Consent of a member of the Board / executive director

 TIF 10.13 KB 13.05.2019 24.05.2005 1

Consent of a member of the Board / executive director

 TIF 10.86 KB 13.05.2019 24.05.2005 1

Protocols/decisions of a company/organisation

 TIF 141.21 KB 13.05.2019 24.05.2005 5

Power of attorney, act of empowerment

 TIF 19.7 KB 13.05.2019 09.05.2005 1

Receipts on the publication and state fees

 TIF 17.79 KB 13.05.2019 09.05.2005 1

Receipts on the publication and state fees

 TIF 18.53 KB 13.05.2019 09.05.2005 1

Decisions / letters / protocols of public notaries

 TIF 30.85 KB 13.05.2019 28.10.2004 1

Receipts on the publication and state fees

 TIF 16.29 KB 13.05.2019 21.10.2004 1

Receipts on the publication and state fees

 TIF 18.16 KB 13.05.2019 21.10.2004 1

Application

 TIF 84.36 KB 13.05.2019 19.10.2004 2

Decisions / letters / protocols of public notaries

 TIF 30.91 KB 13.05.2019 28.05.2004 1

Receipts on the publication and state fees

 TIF 19.57 KB 13.05.2019 26.05.2004 1

Receipts on the publication and state fees

 TIF 16.77 KB 13.05.2019 26.05.2004 1

Application

 TIF 90.47 KB 13.05.2019 20.05.2004 2

Protocols/decisions of a company/organisation

 TIF 159.47 KB 13.05.2019 19.05.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 24.68 KB 13.05.2019 11.05.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.09 KB 13.05.2019 11.05.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.33 KB 13.05.2019 11.05.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.96 KB 13.05.2019 11.05.2004 1

Application

 TIF 91.49 KB 13.05.2019 29.04.2004 3

Protocols/decisions of a company/organisation

 TIF 45.71 KB 13.05.2019 28.04.2004 3

Protocols/decisions of a company/organisation

 TIF 139.82 KB 13.05.2019 28.04.2004 6

Decisions / letters / protocols of public notaries

 TIF 47.99 KB 13.05.2019 10.02.2003 1

Registration certificates

 TIF 62.23 KB 13.05.2019 10.02.2003 1

Announcement regarding the legal address

 TIF 11.16 KB 13.05.2019 07.02.2003 1

Application

 TIF 171.24 KB 13.05.2019 07.02.2003 5

Consent of a member of the Board / executive director

 TIF 11.04 KB 13.05.2019 07.02.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.74 KB 13.05.2019 04.02.2003 1

Receipts on the publication and state fees

 TIF 22.38 KB 13.05.2019 04.02.2003 1

Receipts on the publication and state fees

 TIF 23.28 KB 13.05.2019 04.02.2003 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register